20388-1911-Ordinance-passed-and-assented-to--Companies-No-58-of-1911 — Page 32

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THE HONGKONG GOVERNMENT GAZETTE, DECEMBER 15, 1911.

(b) the number of shares, if any, fixed by the articles as the qualification of a director, and any provision in the articles as to the remuneration of the directors; and

(c) the names, descriptions, and addresses of the

directors or proposed directors; and (d) the minimum subscription

OD which the directors may proceed to allotment, and the amount payable on application and allorment on ench share; and in the case of a second or subsequent offer of shares, the amount offered for subscription on each previous allotment made within the two preceding years, and the amount actually allotted, and the amount, any, paid on the shares so allotted ; and

(e) the

if

number and amount of shares

and debentures which within the two preceding years have been issued, or agreed to be issued, as fully or partly paid up otherwise than in cash, and in the latter case the extent to which they are so paid up, and in either case the consideration for which those shares or debon- tures have been issued or are proposed or in- tended to be issued; and

(f) the names and addresses of the vendors of any property purchased or acquired by the company, or proposed so to be purchased or ae- quired, which is to be paid for wholly or partly out of the proceeds of the issue offered for subscription by the prospectas, or the purchase or acquisition of which has not been completed at the date of issue of the prospectus, and the amount payable in cash, shares, or debentures to the vendor, and where there is more than one separate vendor, or the company is a sub- purchaser, the amount so payable to each vendor: Provided that, where the vendors or any of them are a firm the members of the firm shall not be treated as separate vendors; and (g) the amount (if any) paid or payable as purchase money in cash, shares, or debentures, for any such property as aforesaid, specifying the amouat (if any) payable for goodwill; and (h) the amount (if any) paid within the two prece-ling years, or payable, as commission for subscribing or agreeing to subscribe, or pro- curing or agreeing to procure subscriptions, for any shares in, or debentures of the company, or the rate of any such commission: Provided that it shall not be necessary to state the commission payable to sub-underwriters; and (2) the amount or estimated amount of preliminary

expenses; and

(j) the amount paid within the two preceding years, or intended to be paid to any promoter, and the consideration for any such payment; and (k) the dates of and parties to every material coy- tract, and a reasonable time and place at which any material contract or a copy thereof may be inspected: Provided that this requirement shall not apply to a contract entered into in the ordinary course of the business carried on or intended to be carried on by the company, or to any contract entered into more than two years before the date of publication of the prospectus;

and

(1) the names and addresses of the auditors of

the company; and

(m) full particulars of the nature and extent of the interest (if any) of every director in the promo- tion of, or in the property proposed to be acquired by, the company, or, where the in- terest of such a director consists in being a part- ner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares or otherwise by any person

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